Senior Compliance Analyst

Description

I am excited to share that my team and I are working on this new ‘Senior Compliance Analyst’ role on behalf of our prestigious client. The successful candidate will have the opportunity to work with a esteemed and reputable law firm here on island.

The core responsibilities will include:
– Full oversight to all aspects as it relates to ensuring the Anti-Money Laundering standards, practices, and internal controls are embraced.
-In addition to, implementing a best practice compliance program that will seek to detect violations.

Applicants for this position will need to have:
-A minimum of 5 years of compliance and anti- money laundering experience,
-In depth understanding of the relevant statutory laws,
-A recognized qualification in compliance or a related field
-Someone who is committed, driven and demonstrates exceptional leadership qualities.

So, if you or someone you know would be interested in this awesome opportunity contact me, Briannah at briannah@steppingstonesrecruitment.com.

Get in touch today; Do more of what you love!